Raeen Exchange Limited
11799964
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/01/2023
unaudited abridged
Next accounts due
31/10/2024
Confirmation statement
Last: 14/03/2023
Due 28/03/2024
Industry
Officers
Former
director · Resigned 01/07/2021
Persons with Significant Control
Mr Danyaal Hasan
British · England · Age 46
24, Widecombe Way, London, N2 0HL
Notified 31/01/2019
Change History
Active - Proposal to Strike off
Private Limited Company
24 WIDECOMBE WAY
LONDON
CompanyRankvs 2182+ SIC 46510 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2023
Net Worth
-£52k
Balance sheet strength
Cash
£17k
Cash in the bank
Net Current Assets
£17k
Working capital
Current Assets
£17k
Current Liabilities
£3k
Fixed Assets
£0
Debtors
£376k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 6.02 |
Derived from filed accounts. Not audited figures.